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Company Name: CUSTOM UPHOLSTERY LIMITED

Company Type:

Limited Company

Company No:

05208220

Company Address:

CUSTOM UPHOLSTERY LIMITED
Unit 3 Brunts Business Centre
Samuel Brunts Way
MANSFIELD
NG18 2AH


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CUSTOM UPHOLSTERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/04/1996363s
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of passing of resolution removing an auditor18/04/2005386
Notice of administration order27/09/20062.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Return by an oversea company that the company is being wound up26/02/2002703P(1)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Declaration on application for registration (Welsh language form).22/12/200412CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Redemption of shares11/07/2004RES16
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
363x - Annual Return02/12/2001363x
Balance sheet21/09/2003BS
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
353 - Register of members30/05/2004353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
AAMD - Amended Accounts26/07/2005AAMD
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of discharge of administration order11/08/19992.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of statement of administrator's proposals27/01/20022.7(scot)
2.6 - Notice of Administration Order06/08/19992.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Notice of order to deal with secured property22/01/20022.11(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
362 - Notice of place where an oversea branch register is kept06/02/1995362
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Vary share rights/names - special resolution26/05/2001SRES12
Order of Court for re-registration21/07/2004OCREREG
Other resolution16/02/2005RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Order of Court24/12/2004OC
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
OC - Order of Court17/10/2005OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RES14 - Capital/bonus issue16/03/2002RES14
362 - Notice of place where an oversea branch register is kept23/06/1995362
397a -01/05/2003397a
Other resolution - extraordinary resolution10/02/2001ERES13
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
AAMD - Amended Accounts06/11/1994AAMD
694(4)(a) - Statement of name02/07/1995694(4)(a)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
L64.07 - Release of Official Receiver23/12/1996L64.07
Increase in nominal capital - written resolution23/06/2005WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
353a - Register of members in non-legible form12/06/1999353a
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Resolution to re-register - special resolution11/04/2004SRES02
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Return by a company purchasing its own shares19/08/2002169
Notice of intention to carry on business as an investment company03/03/2002266(1)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of completion of voluntary arrangement16/09/19931.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
ELRES - Elective resolution31/01/2003ELRES
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Order of Court - dissolution void26/12/2002OC-DV
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)